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SAUGE LIMITED

Company number 03913164

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Dec 2003 AA Total exemption small company accounts made up to 31 March 2003
05 Dec 2003 288c Secretary's particulars changed
27 Apr 2003 AA Total exemption small company accounts made up to 31 March 2002
27 Apr 2003 244 Delivery ext'd 3 mth 31/03/03
26 Apr 2003 363s Return made up to 16/01/03; change of members
  • 363(288) ‐ Secretary's particulars changed
28 Jan 2003 244 Delivery ext'd 3 mth 31/03/02
19 Jun 2002 AA Accounts for a dormant company made up to 31 January 2001
31 Jan 2002 363s Return made up to 16/01/02; full list of members
30 Oct 2001 287 Registered office changed on 30/10/01 from: longmace house, mill lane arundel west sussex BN18 9AH
30 Oct 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
19 Apr 2001 363s Return made up to 25/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
28 Mar 2001 288c Director's particulars changed
28 Mar 2001 225 Accounting reference date extended from 31/01/02 to 31/03/02
08 Feb 2000 288a New secretary appointed
03 Feb 2000 288a New director appointed
03 Feb 2000 287 Registered office changed on 03/02/00 from: 12 york place leeds west yorkshire LS1 2DS
03 Feb 2000 288b Secretary resigned
03 Feb 2000 288b Director resigned
25 Jan 2000 NEWINC Incorporation